Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
23,380,360
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 1 year ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-21072018-signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Resignation letter-04072018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed